Deal Updates

The latest report from the Office of the Inspector General of the Intelligence Community casts a spotlight on the enduring challenges hindering the federal government's efforts in sharing cybersecurity threat information.

As the first anniversary of the German Supply Chain Due Diligence (LkSG) Act comes round, Moody's Analytics recently considered the substantial shifts and impacts this legislation has introduced.

The FCA is spearheading an initiative by establishing an industry-led working group focused on bolstering capabilities in sustainable finance.

In the evolving FinTech landscape, payments system protection against financial crime is key, especially when it involves maintaining user privacy.

In the battle against money laundering, the significance of data retention in anti-money laundering (AML) compliance is often underestimated.

The introduction of the Unique Product Identifier (UPI) under the European Union’s EMIR REFIT marks a significant shift in over-the-counter (OTC) derivatives reporting. This innovative identifier is set to be implemented globally, impacting financial markets across Australia, Singapore, Europe, the UK, and the USA.

Fenergo's recent webinar, 'KYC, AML, & Onboarding in 2023 – Were Lessons Learned or Do Old Habits Die Hard?', brought together compliance experts to...

Encompass Corporation has recently expanded its capabilities by acquiring two significant entities from ING: CoorpID and Blacksmith KYC.

BAFT, a global financial services association, has recently published a white paper titled "ISO 20022 Migration: Lessons Learned".

Salesforce, the renowned cloud-based software company, has made a significant move by appointing Brad Arkin as its new Chief Trust Officer.